WARM ZONES C.I.C

Company number 04124262

Date	Type	Description	View / Download
09 Aug 2018	AP03	Appointment of Mrs Rebecca Jane Parker as a secretary on 9 August 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mrs Rebecca Jane Parker as a director on 1 June 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Ian Belfield as a director on 17 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of William Wright Gillis as a director on 31 March 2018	(1 page)
21 May 2018	PSC07	Cessation of Ian Belfield as a person with significant control on 17 May 2018	(1 page)
20 Mar 2018	AP01	Appointment of Mrs Jayne Carole Pitkeathley as a director on 14 November 2017	(2 pages)
08 Feb 2018	AP01	Appointment of Miss Claire Julia Harrold as a director on 1 February 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
11 Dec 2017	PSC07	Cessation of Richard Fraser as a person with significant control on 14 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Richard Fraser as a director on 14 November 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(12 pages)
12 Dec 2016	AP01	Appointment of Mr Andrew Mavor Brown as a director on 8 September 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Greg Nicholas Louden Fernie as a director on 12 May 2016	(1 page)
14 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
12 Sep 2016	CH01	Director's details changed for Mr Charlie Lewis on 8 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mrs Layla Barke-Jones as a director on 8 September 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Charlie Lewis as a director on 14 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Philip Hudson as a director on 12 May 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Wyn Edgerton Jones as a director on 24 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 no member list	(10 pages)
14 Dec 2015	CH01	Director's details changed for Mr Richard Fraser on 1 July 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 May 2015	TM01	Termination of appointment of Robert Charles Dobbie as a director on 20 May 2015	(1 page)